Board of County Commissioners

Agenda — 102 items

1. 1 Charlotte County Board of County Commissioners does not discriminate on the basis of disability. This nondiscrimination policy involves every aspect of the County's functions, including access to and participation in meetings, programs and activities. FM Sound Enhancement Units for the Hearing Impaired are available at the Front Security Desk, Building A of the Murdock Administration Complex. Anyone needing other reasonable accommodation or auxiliary aids and services please contact our office at 941.743.1381, TDD/TTY 941.743.1234, or by email to David.Lyles@charlottecountyfl.gov. Should any agency or person decide to appeal any decision made by the board with respect to any matter considered at such meeting, a record of the proceeding, and for such purpose, a verbatim record of the proceeding is required, which record includes the testimony and evidence upon which the appeal is to be based.
2. 2 9:00 A.M.
3. 3 Call to Order and Roll Call
4. 4 Invocation
5. 5 Pastor James Webb Faith Life Church
6. 6 Pledge of Allegiance
7. 7 Changes to the Agenda
8. 8 Proclamations - Commissioner Christopher Constance
9. 9 Artist of the Month - Nancy Cunningham Government Finance Professionals Week St. Vincent De Paul Day
10. 10 Employee Recognition
11. 11 Service Awards February 2024 2024-5762
12. 12 Award Presentations
13. 1. National Recreation & Park Association 30 Under 30 Professionals Award 2024-5768
14. 2. Weather Radio Nation Ambassador Award 2024-5732
15. 3. USAF Thunderbirds & Florida International AirShow Lithograph 2024-5767
16. 4. Revealing Resilience - William R. Gaines Jr. Veterans Memorial Park 2024-5850
17. 17 PUBLIC INPUT - AGENDA ITEMS ONLY
18. 18 Anyone wishing to address the Board during this portion of the meeting must fill out a card, state their name for the record, and state which agenda item(s) will be addressed. Remarks shall be limited to 3 minutes (max) and shall be addressed to the Commission as a body, and not to individual members.
19. 19 COMMITTEE VACANCIES
20. 20 The committee vacancy list below is for informational purposes only. It is not part of the County Commission agenda upon which action is to be taken, and therefore not a topic on which public input is allowed at the beginning of this meeting.
21. * MSBU-MSTU Advisory Board Vacancies 2024-5785
22. * MPO Vacancies 2024-5848
23. 23 REPORTS RECEIVED AND FILED
24. 1. FY 2022-2023 Community Redevelopment Agency Annual Reports 2024-5730
25. 25 CONSENT AGENDA
26. 26 Clerk of the Circuit Court
27. A. Comptroller Division
28. 1. Finance
29. B. Minutes Division
30. 1. Minutes
31. 31 Board of County Commissioners
32. C. Commission Office
33. D. County Administration
34. E. County Attorney
35. F. Budget and Administrative Services
36. 36 Fiscal Services
37. 37 Information Technology
38. 38 Purchasing
39. 1. 24-097, Approve Ranking, Design - William R Gaines Jr Veterans Memorial Park and GC Herring Park (Facilities) 2024-5756
40. 2. 24-216, Award, Ackerman Vacuum Sewer Zones 1 and 2 - Plumbing Contract 4 (Utilities) 2024-5757
41. 3. 24-228, Award, Construct Sidewalks on Fruitland Avenue and Avenue of the Americas (Public Works) 2024-5770
42. 4. 23-271, Approve Amendment 2, Construction Manager at Risk - Hurricane Ian Recovery - West County (Facilities) 2024-5777
43. 5. 18-307, Amendment 1, Sidewalk Design - Dorchester Street (Public Works) 2024-5786
44. 6. 24-312, Piggyback, UKG Migration to Workforce Pro (Information Technology) 2024-5788
45. 7. 21-470, Approve Amendment 1, Construction Manager at Risk - Sheriff’s Administration/Hardened 911 Facility (Facilities) 2024-5792
46. 8. 22-007, Approve Amendment 1, Construction Manager at Risk - Supervisor of Elections Warehouse (Facilities) 2024-5793
47. 9. 24-326, Piggyback, LED Lighting Retrofit for Carmalita Park Softball (Community Services) 2024-5811
48. 10. 24-284, Award, Piggyback, Purchase of Four (4) 2025 Freightliner Ambulances (Public Safety) 2024-5803
49. 11. 24-211, Approve Ranking, Design Chamberlain Boulevard Sidewalk Phase 1 (Public Works) 2024-5800
50. 12. 24-319, Award, Piggyback, Purchase of One E-One Aerial Platform Apparatus (Public Safety) 2024-5804
51. 13. 24-320, Award, Purchase of One (1) E-One Cyclone II Rescue Pumper (Public Safety) 2024-5805
52. 14. Property Deletions for the Month of March, 2024 (Purchasing)
53. 53 Real Estate Services
54. 15. Release Certain Easements Declared in Official Records 2024-5771
55. 16. Law Enforcement & Public Safety Facilities in Babcock Ranch 2024-5787
56. 56 Risk Management
57. 57 Transit
58. G. Community Development
59. H. Community Services
60. 1. Ainger Creek Boat Ramp Florida Boating Improvement Program Grant 2024-5746
61. I. Economic Development
62. J. Facilities Construction and Maintenance
63. K. Human Resources
64. L. Human Services
65. 1. State Housing Initiatives Partnership (SHIP) FY21 Close-out Annual Report 2024-5775
66. 2. State Housing Initiatives Partnership (SHIP) Loan to Goodwill Industries - Williams Place 2024-5780
67. 3. State Housing Initiatives Partnership (SHIP) Loan to Goodwill Industries - Harbor Place 2024-5781
68. M. Public Safety
69. N. Public Works
70. 1. Set a Public Hearing to Consider Approving an Ordinance to Prohibit No Thru Vehicles Over Six Wheels from Utilizing Westchester Boulevard from Loveland Boulevard East to Oakview Drive, and on Oakview Drive from Harborview Road North to Westchester Boulevard 2024-5772
71. 2. Set a Public Hearing to Consider Approving an Ordinance to Reduce the Speed Limit on a Portion of Carmalita Street from 45 Miles Per Hour to 35 Miles Per Hour from 650 Feet East of Education Avenue to Florida Street 2024-5773
72. 3. CIP Amendment for Landfill Scale House 2024-5774
73. O. Tourism Development
74. 1. Certain Event Sponsorship Agreements Resolution 2024-5806
75. P. Utilities
76. 1. Old Landfill Rd Outdoor Storage Off-Site Utility Agreement 2024-5790
77. Q. Other Agencies
78. 78 REGULAR AGENDA
79. R. Regular Agenda
80. 1. David Boulevard Apartments Cost Share Project 2024-5782
81. 2. Kolter Group Acquisitions, LLC Fourth Amendment to Agreement for Sale and Purchase 2024-5795
82. 3. Charlotte HOME (Housing Opportunities Made Easier) Funding Recommendation - St. Vincent DePaul CARES’ Vincentian Villas 2024-5784
83. 4. Charlotte HOME Award Recommendation - Sovereign at Harbor West (SAHW) 2024-5827
84. 5. Charlotte HOME Award Recommendation - Sovereign at Parkside East (SAPE) 2024-5826
85. 6. Charlotte HOME Award Recommendation - Stillwater House 2024-5825
86. 7. Cultural Center Update 2024-5828
87. 87 COMMUNITY REDEVELOPMENT AGENCY MEETING
88. 88 At 10 a.m., or soon thereafter the Board will recess for the Murdock Village Community Redevelopment meeting. The Regular Meeting will reconvene upon the conclusion of the Murdock Village Community Redevelopment meeting.
89. 89 PUBLIC HEARING AGENDA
90. S. 10:00 A.M. Public Hearing
91. 91 PRESENTATION AGENDA
92. T. 10:00 A.M. Presentations
93. 93 PUBLIC INPUT - ANY SUBJECT
94. 94 Anyone wishing to address the Board during this portion of the meeting must state their name for the record. Remarks on any County related subject, shall be limited to 3 minutes (max) and shall be addressed to the Commission as a body, and not to individual members. There will not be any discussion.
95. AA. County Administrator Comments
96. BB. County Attorney Comments
97. CC. Economic Development Director Comments
98. DD. County Commissioner Comments
99. 99 County Commissioners
100. 101 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
101. 102 The schedule linked below is for informational purposes only. It is not part of the County Commission agenda upon which action is to be taken, and therefore not a topic on which public input is allowed at the beginning of this meeting.
102. 103 Schedule